Are Liar Loans Pushing Fraud Too Far in Auto Lending? In auto lendingDecember 30, 2019 Frank McKenna The Auto Lending Industry …
Social Security Number Fraud Hits Auto Loans Hard In auto lendingDecember 26, 2019 Frank McKenna PointPredictive press released a …
House of Cards – 1 In 5 Auto Loans Contain Income Fraud In auto lendingDecember 21, 2019Leave a comment Frank McKenna An article in the …
Fraudsters Target Luxury Cars With CyberCrime Scams In auto lendingDecember 11, 2019 Frank McKenna Fraudsters are using far …
I Bought a Legal CPN – Here’s What Happened. In auto lendingNovember 4, 2019Leave a comment Frank McKenna Credit Repair companies have …
Check Kiting Fraud Killed Car Dealership In auto lendingSeptember 21, 2019 Frank McKenna 3 employees of the …
Porsche Dealer Victim Of $3 Million Identity Fraud In auto lendingSeptember 18, 2019 Frank McKenna Identity theft is one …
Wake up call for Auto Lenders – Fraud is Here to Stay In auto lendingAugust 31, 2019 Frank McKenna Another week, another high …
Another Huge Phantom Auto Loan Fraud Strikes In auto lendingAugust 16, 2019 Frank McKenna The industry was rocked …
The Surprising Rise of Down Payment Fraud in Auto In auto lendingAugust 13, 2019 Frank McKenna Tom Dunson went to …
Synthetic Identity Fraud Rockets Up in Auto Lending In auto lendingJuly 30, 2019 Frank McKenna Auto Lenders should beware. …
Dealer Forged Docs On 50% of Their Auto Loans In auto lendingJune 29, 2019 Frank McKenna A car dealership in …
Car Dealer’s Business Ruined By Fraud In auto lendingJune 24, 2019 Frank McKenna Reagor Dykes was one …
$5 Million Dollar Auto Fraud Case Hits San Diego In auto lendingJune 21, 2019 Frank McKenna A massive, 18-month long …
BMW Fights The Rise in Straw Borrower Fraud In auto lendingJune 8, 2019 Frank McKenna Soaring vehicle tax rates …
Fraudster Steals From BMW to Buy a Mustang In auto lendingDecember 26, 2018Leave a comment Frank McKenna Talk about Zero Brand …
America’s First Auto Fraud Case 1941 In auto lendingDecember 20, 2018Leave a comment Frank McKenna I always thought Auto …
Moo! How Crazy Cows Shifted Thieves to Auto Fraud In auto lendingNovember 28, 2018Leave a comment Frank McKenna What do crazy cows …
19 Banks Hit with Phantom Auto Loan Fraud Scam In auto lendingOctober 24, 2018Leave a comment Frank McKenna Credit Unions continued to …
Synthetic Identity Up 500% in Auto Lending Since 2011 In auto lendingOctober 1, 2018Leave a comment Frank McKenna Synthetic Identity is a …
Car Dealer Slapped With Massive Fine for Loan Fraud In auto lendingSeptember 4, 2018Leave a comment Frank McKenna Hallman Chevrolet in PA …
Serial Fraudster Racks Up $30 Million In Luxury Auto Fraud In auto lendingJuly 3, 2018 Frank McKenna He was an FBI …
Fake Employment Service Can Help Loan Fraudsters In auto lendingJune 27, 2018Leave a comment Frank McKenna You can buy anything …
Auto Lender Hit With Phantom Auto Loan Fraud In auto lendingJune 20, 2018Leave a comment Frank McKenna In 2015, the US Office …
35 Lies People Tell on Auto Loan Applications In auto lendingMarch 23, 2018Leave a comment Frank McKenna Lies, lies, lies. I …
32 Mercedes Seized in Auto Lending Fraud Case In auto lendingFebruary 28, 2018 Frank McKenna 32 Mercedes Benz vehicles …
Synthetic ID Fraud is Hot, But Think Bigger In auto lendingFebruary 17, 2018 Frank McKenna As fraudsters become more …
Auto Loan Synthetic Fraud Ring Busted In auto lendingJanuary 14, 2018 Frank McKenna An elaborate multi-loan fraud …
